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Updated at 11 Jun 2024
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    • Panama

    Corporations and Foundations

    LEGIO, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
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    Registration date Solo con suscripción
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    Folio Solo con suscripción
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    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

      Solo con suscripción

      Solo con suscripción

    • 28/12/23

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      Document submitted

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    Related members (8)

    Related members (8)
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    Associations (0)

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    Related organizations (7) Other organizations with which this organization shares directors and dignitaries.

    GREVILLEA HOLDINGS CO., S.A

    Organization type: SOCIEDAD ANONIMA
    Registration date: 28/05/1987
    Related members: 6
    View

    LORE-ARTEAN, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 15/11/1966
    Related members: 2
    View

    STELLA MARIS TRADE CORPORATION

    Organization type: SOCIEDAD ANONIMA
    Registration date: 26/11/2008
    Related members: 2
    View
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    Real estate (0)

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    Social Security Fund (1)

    Social Security Fund (1)
    List of entities that have not complied with their financial obligations to the institution.
    Solo con suscripción
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    Official Gazette (0)

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